The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Peter John

    Related profiles found in government register
  • Stone, Peter John
    British banker born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Peter John
    British company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Peter John
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Albemarle Street, London, W1X 3HF

      IIF 28

    • Woolyard, 54 Bermondsey Street, London, SE1 3UD

      IIF 29

    • 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

      IIF 30
  • Stone, Peter John
    British independent company director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The National Hospital, Queen Square, London, WC1N 3BG

      IIF 31

    • 43, Halford Road, Richmond, Surrey, TW10 6AW

      IIF 32

    • 43, Halford Road, Richmond, Surrey, TW10 6AW, United Kingdom

      IIF 33

    • 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL

      IIF 34
  • Stone, Peter John
    British non executive director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 35
  • Stone, Peter John
    British retired born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University Of West London, St. Marys Road, London, W5 5RF, England

      IIF 36
  • Stone, Peter John
    British company director born in June 1946

    Registered addresses and corresponding companies

    • Stone Alone Limited, 1 Albemarle Street, London, W1S 4HA

      IIF 37
  • Stone, Peter John
    British architect born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Baring Crescent, Beaconsfield, Buckinghamshire, HP9 2NG, England

      IIF 38
  • Stone, Peter John
    British chartered architect born in February 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Peacock Close, Beaconsfield, Buckinghamshire, HP9 2FG, Uk

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    CHEDGLEN LIMITED - 1998-07-27
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 7 - director → ME
  • 2
    THE TAYLOR GROUP LIMITED - 1998-05-13
    JOHN TAYLOR & ASSOCIATES LIMITED - 1990-12-14
    SHELFCO (NO.134) LIMITED - 1987-10-09
    10 South Parade South Parade, Leeds, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,213,151 GBP2024-04-30
    Officer
    1994-02-01 ~ now
    IIF 38 - director → ME
Ceased 36
  • 1
    THE RECYCLING FUND LTD - 2009-11-03
    Blenheim Court 2nd Floor, 19 George Street, Banbury, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-14 ~ 2014-11-19
    IIF 32 - director → ME
  • 2
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 21 - director → ME
  • 3
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-09-30
    IIF 20 - director → ME
  • 4
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    1999-09-01 ~ 2001-05-16
    IIF 19 - director → ME
  • 5
    CAREFORCE GROUP PLC - 2022-10-24
    ELEGY (NO.12) PLC - 2004-10-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2007-04-16
    IIF 37 - director → ME
  • 6
    CAREFORCE GROUP LIMITED - 2004-10-14
    CAREFORCE STAFFING LIMITED - 2002-03-13
    SPEED 7716 LIMITED - 1999-09-01
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-09-24 ~ 2007-04-16
    IIF 22 - director → ME
  • 7
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-29 ~ 2000-07-24
    IIF 17 - director → ME
  • 8
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved corporate (7 parents)
    Officer
    ~ 1998-07-31
    IIF 5 - director → ME
  • 9
    CLOSE INVESTMENT TRUSTEE LIMITED - 2008-10-24
    FITFLAIR LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 6 - director → ME
  • 10
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-09-01
    IIF 18 - director → ME
  • 11
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    10 Crown Place, London
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1998-07-31
    IIF 11 - director → ME
  • 12
    10 Crown Place, London
    Corporate (10 parents, 24 offsprings)
    Officer
    ~ 1998-07-31
    IIF 10 - director → ME
  • 13
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    1994-10-19 ~ 1998-07-31
    IIF 14 - director → ME
  • 14
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    10 Crown Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1998-07-31
    IIF 30 - director → ME
  • 15
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED - 2002-11-14
    CLOSE MORTGAGES LIMITED - 2000-02-07
    CLEARBROOK TRUST LIMITED - 1997-08-11
    CLOSE BROTHERS(NORTHERN)LIMITED - 1987-02-16
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-07-31
    IIF 16 - director → ME
  • 16
    GARDTHORN LIMITED - 1997-07-29
    10 Crown Place, London
    Corporate (4 parents)
    Officer
    1997-07-24 ~ 1997-11-17
    IIF 3 - director → ME
    1997-07-18 ~ 1997-11-17
    IIF 4 - director → ME
  • 17
    ASTRALPACT LIMITED - 1988-07-12
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-07-31
    IIF 8 - director → ME
  • 18
    CLOSE TRUST LIMITED - 2004-10-11
    CLOSE BROTHERS TRUST LIMITED - 2000-04-25
    10 Crown Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-07-31
    IIF 25 - director → ME
  • 19
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED - 2010-05-10
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Corporate (10 parents)
    Officer
    1996-12-10 ~ 1998-07-31
    IIF 27 - director → ME
  • 20
    University Of West London, St. Marys Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    844,776 GBP2019-07-31
    Officer
    2016-02-01 ~ 2019-05-17
    IIF 36 - director → ME
  • 21
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-26 ~ 2010-04-30
    IIF 24 - director → ME
  • 22
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2001-11-28 ~ 2003-03-25
    IIF 13 - director → ME
  • 23
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    5,709,000 GBP2023-12-31
    Officer
    2001-11-28 ~ 2003-03-25
    IIF 23 - director → ME
  • 24
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2000-10-18 ~ 2003-03-25
    IIF 9 - director → ME
  • 25
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (11 parents, 112 offsprings)
    Officer
    1998-01-21 ~ 2007-07-18
    IIF 26 - director → ME
  • 26
    THE MORTGAGE MARKETING CO LIMITED - 1997-07-23
    Roddis House, 12 Old Christchurch Road, Bournemouth
    Corporate (4 parents)
    Officer
    1997-03-07 ~ 2000-07-24
    IIF 12 - director → ME
  • 27
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-06-01 ~ 2013-03-21
    IIF 29 - director → ME
  • 28
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    2000-08-21 ~ 2012-03-21
    IIF 35 - director → ME
  • 29
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    2001-05-04 ~ 2005-06-01
    IIF 28 - director → ME
  • 30
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2002-10-28 ~ 2004-11-25
    IIF 15 - director → ME
  • 31
    SAFEGUARD INVESTMENTS PLC - 2007-06-28
    INTERCEDE 190 LIMITED - 1984-11-30
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-07-31
    IIF 2 - director → ME
  • 32
    CLASSICAL OPERA - 2020-10-02
    THE CLASSICAL OPERA COMPANY - 2012-02-14
    Suite 202 Boundary House Business Centre, Boston Road, London, England
    Corporate (7 parents)
    Officer
    1997-04-28 ~ 2005-03-31
    IIF 34 - director → ME
  • 33
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Corporate (14 parents)
    Officer
    2015-10-15 ~ 2020-05-14
    IIF 31 - director → ME
  • 34
    5 Peacock Close, Beaconsfield, Bucks
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2011-06-03 ~ 2012-08-06
    IIF 39 - director → ME
  • 35
    Blenheim Court 2nd Floor, 19 George Street, Banbury, Oxfordshire
    Corporate (9 parents, 4 offsprings)
    Officer
    2008-05-12 ~ 2014-11-19
    IIF 33 - director → ME
  • 36
    90 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-04-01 ~ 1999-12-03
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.